Lands Improvement Group Limited

Active12367993 Private limited company
Incorporated
17 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2019
British
Born November 1973
Director · Appointed 17 December 2019
English
Born December 1962 (63)
Director · Appointed 17 December 2019
British
Born December 1974 (51)
Director · Appointed 17 December 2019
British
Born January 1964 (62)
Director · Appointed 17 December 2019
British
Born January 1970 (56)
Director · Appointed 17 December 2019
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 17 December 2019

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12367920
Former controllers (1)
8 January 2020
Ceased The Bank of N.T. Butterfield & Son Limited — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Lands Improvement Group Limited This company Owns 75–100% of shares
Lih Financing Limited Owns 75–100% of shares
Empire Lih Limited Owns 75–100% of shares
Telereal 112 Investments Limited Owns 75–100% of shares
Telereal 112 Holdings Limited Owns 75–100% of shares
Telereal 112 Limited Owns 75–100% of shares
Telereal Holdings Limited Owns 75–100% of shares
Telereal Developments Limited Owns 75–100% of shares
Telereal Services Limited Owns 75–100% of shares
Telereal Ventures Limited Owns 75–100% of shares
Ttre (General) Holdings Limited Owns 75–100% of shares
Telereal General Property GP Limited Owns 75–100% of shares
Terrace GP Holdings Limited Owns 75–100% of shares
Terrace GP LP Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 August 2026

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